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S & S INVESTMENTS (NORTH EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & S Investments (north East) Limited. The company was founded 7 years ago and was given the registration number 10781551. The firm's registered office is in REDCAR. You can find them at C/o Sealpump Engineering Limited The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S & S INVESTMENTS (NORTH EAST) LIMITED
Company Number:10781551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Sealpump Engineering Limited The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, United Kingdom, TS10 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, United Kingdom, TS9 5PT

Director20 May 2017Active
C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, United Kingdom, TS9 5PT

Director20 May 2017Active

People with Significant Control

Mr. Stuart Duncan Brown
Notified on:20 May 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Middlesbrough, United Kingdom, TS9 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Larkin
Notified on:20 May 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Sealpump Engineering Limited, 19 Ellerbeck Court, Stokesley Business Park, Middlesbrough, United Kingdom, TS9 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-27Capital

Capital name of class of shares.

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2023-05-27Resolution

Resolution.

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2023-05-27Incorporation

Memorandum articles.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-10Resolution

Resolution.

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2019-05-09Capital

Capital allotment shares.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-07-13Capital

Capital allotment shares.

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